KYC Aggregator

The KYC Aggregator connects the suite to external identity-verification providers, recording each verification, its audit trail and the vendor configuration behind it.

This section covers:

• Verifications — Records each electronic KYC verification run against a member through an external provider, such as national ID lookups, sanctions
• Audit Log — An immutable log of every KYC verification action: who ran what check, against which member, with which vendor and what response.
• Configuration — Configuration for the KYC Aggregator, where the external verification vendors and their connection settings are defined.